Morningside Manor started in year 2014 as Private Limited Company with registration number SC485770. The Morningside Manor company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 29 York Place. Postal code: EH1 3HP.
The company has 2 directors, namely Sean B., Susan B.. Of them, Sean B., Susan B. have been with the company the longest, being appointed on 2 September 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 York Place |
| Town | Edinburgh |
| Post code | EH1 3HP |
| Country of origin | United Kingdom |
| Registration Number | SC485770 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 02 September 2014
Position: Director
Appointed: 02 September 2014
The list of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Lindemann Healthcare Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ronald B. This PSC has significiant influence or control over the company,. The third one is Jody B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lindemann Healthcare Limited
29 York Place, Edinburgh, EH1 3HP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc155229 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ronald B.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2019 |
| Nature of control: |
significiant influence or control |
Jody B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sean B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 282 676 | 293 609 | 595 544 |
| Current Assets | 307 238 | 367 077 | 645 627 |
| Debtors | 23 462 | 72 118 | 48 283 |
| Net Assets Liabilities | 81 028 | 590 225 | 1 626 631 |
| Other Debtors | 11 767 | 19 576 | 18 215 |
| Property Plant Equipment | 6 044 606 | 5 891 072 | 5 736 158 |
| Total Inventories | 1 100 | 1 350 | 1 800 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 159 538 | 353 897 | 526 131 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 40 825 | 17 320 | |
| Amounts Owed By Group Undertakings Participating Interests | 5 664 | 4 850 | |
| Amounts Owed To Group Undertakings Participating Interests | 5 847 785 | 5 100 000 | 4 109 049 |
| Average Number Employees During Period | 28 | 48 | 52 |
| Corporation Tax Payable | 39 101 | 166 759 | 148 062 |
| Creditors | 6 181 932 | 5 578 982 | 4 662 430 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 194 359 | 172 234 | |
| Net Current Assets Liabilities | -5 874 694 | -5 211 905 | -4 016 803 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | 260 824 | 279 228 | 365 170 |
| Other Taxation Social Security Payable | 13 239 | 15 649 | 13 734 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 6 204 144 | 6 244 969 | 6 262 289 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 88 884 | 88 942 | 92 724 |
| Total Assets Less Current Liabilities | 169 912 | 679 167 | 1 719 355 |
| Trade Creditors Trade Payables | 20 983 | 17 346 | 26 415 |
| Trade Debtors Trade Receivables | 11 695 | 46 878 | 25 218 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th September 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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